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BOWDEN-JACKSON (CONSTRUCTION) LIMITED

Learn more about BOWDEN-JACKSON (CONSTRUCTION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 TEMPLE LANE, COPMANTHORPE, NORTH YORKSHIRE, YO23 3TB

BOWDEN-JACKSON (CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 00246609
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.03.19
dissolution date: 2015.12.08
last member list: 2014.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.13
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.11
Form type: LATEST SOC
Document description: 11/09/14 STATEMENT OF CAPITAL;GBP 1200
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD MASON / 17/08/2010
Form type: CH01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED ANN COOPER / 17/08/2010
Form type: CH01
Date: 2010.10.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, 14 DAWSON TERRACE, HARROGATE, NORTH YORKSHIRE, HG1 2AW
Form type: 287
Date: 2009.08.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, 1 HARLECH STREET, HOLBECK, LEEDS, WEST YORKSHIRE LS11 7DY
Form type: 287
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 28/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/91 FROM:, THE OLD BATH HOUSE, MANOR LANE, SHIPLEY, WEST YORKSHIRE BD18 3EA
Form type: 287
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.08

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Company directors and board members:

WINIFRED ANN COOPER (dissolve)
Secretary, 1992.04.28 - 2015.12.08
CRANLEIGH CREST OLD POOL BANK POOL IN WHARFEDALE , OTLEY
LS21 3BY, WEST YORKSHIRE
WINIFRED ANN COOPER (dissolve)
Director, SECRETARY, 1992.04.28 - 2015.12.08
CRANLEIGH CREST OLD POOL BANK POOL IN WHARFEDALE , OTLEY
LS21 3BY, WEST YORKSHIRE
JOHN BERNARD MASON (dissolve)
Director, ENGINEER, 1992.04.28 - 2015.12.08
19 YORK ROAD TADCASTER , LEEDS
LS24 8AE, NORTH YORKSHIRE
Date 2015.03.31 2014.03.31
Current Assets £ 17,719 + 12.98 % £ 15,684
Tangible Fixed Assets Depreciation £ 5,772 + 18.25 % £ 4,881
Debtors £ 13,466 + 111.8 % £ 6,358
Shareholder Funds £ 16,265 + 4.08 % £ 15,628
Profit Loss Account Reserve £ 15,065 + 4.42 % £ 14,428
Called Up Share Capital £ 1,200 £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 16,265 + 4.08 % £ 15,628
Total Assets Less Current Liabilities £ 16,265 + 4.08 % £ 15,628
Net Current Assets Liabilities £ 16,265 + 10.37 % £ 14,737
Creditors Due Within One Year £ 1,454 + 53.54 % £ 947
Cash Bank In Hand £ 4,253 - 54.4 % £ 9,326
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,772 £ 5,772
Fixed Assets £ 891
Tangible Fixed Assets £ 891

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Information about the Private Limited Company BOWDEN-JACKSON (CONSTRUCTION) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data